Notice of 2018 Annual Meeting of Stockholders
June 13, 2018 at 10:00 a.m. Pacific Daylight Savings Time.
Corporate Headquarters – 1212 Terra Bella Avenue, Mountain View, CA 94043
Record Date: April 16, 2018
Proposals to be voted upon:
- To elect six (6) directors to serve for the ensuing year or until their successors are elected and qualified
- To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2018 ending December 29, 2018
- To approve, on an advisory or non-binding basis, the compensation of the Company’s named executive officers
- To approve the amended and restated 2008 Equity Incentive Plan (“2008 EIP”)
or postponement(s) thereof.
You may also obtain a separate proxy statement or annual report without charge by sending a written request to IRIDEX Corporation,1212 Terra Bella Avenue, Mountain View, CA 94043, Attn: Investor Relations, or by telephone at 650-940-4700. Additional copies of the proxy statement or annual report will be promptly sent upon receipt of such request.
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